139 NEW KINGS ROAD LIMITED
Non-Trading
General Information
NAME
139 NEW KINGS ROAD LIMITED
COMPANY NUMBER
03106263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4SL
139 New Kings Road
LONDON
SW6 4SL
139 New Kings Road
London
SW6 4SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 139 NEW KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 139 NEW KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 139 NEW KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 25/09/1995 - 01/08/2003 (7 years and 10 months) Secretary: 25/09/1995 - 01/08/2003 (7 years and 10 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
25/09/1995 - 24/03/1997 (1 years and 5 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 14/05/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Hazem El Taha (926668706) Appointed |
| 23/10/2019 | New Board Member Caroline Howes (926359482) Appointed |
| 22/10/2019 | Philippa Rhodes (920251775) has left the board |
| 05/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 02/02/2017 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
| 02/02/2017 | URANG PROPERTY MANAGEMENT LIMITED (922263157) has left the board |
| 25/01/2017 | Atalanta Edith Massimo (917239979) has left the board |
| 19/01/2017 | M2 PROPERTY LIMITED (906197055) has left the board |
| 19/01/2017 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (922263157) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 25/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 14/09/2016 | New Board Member Jonathan Christopher Massey (902142990) Appointed |
| 27/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Board Member Philippa Rhodes (920251775) Appointed |
| 27/09/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Board Member Atalanta Edith Massimo Appointed |
| 27/09/2012 | Daniel Owen Howells has left the board |
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